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Share­holder agreement Hrb31 Aug 2011 German Trade Register Announcements, Germany (30/08/2011)

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Alfred C. Toepfer International GmbH,
Hamburg, Ferdinandstr. 5, 20095 Hamburg
. The Shareholders' Meeting of July 21, 2011 decided to amend the СД agreement in Sections 9, 10 and 12.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ADM Germany GmbH, Hamburg, Germany.